Legal Opinion

United States v. Maria Maholias, A.K.A. Maria Rodriguez

Court of Appeals for the Seventh Circuit

Decided January 25, 1993No. 91-1763PublishedCited by 67 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Maria Maholias, also known as Maria Rodriguez, was charged with one count of conspiring to distribute in excess of five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C. § 2. She was convicted as charged and received a prison sentence of six and one-half years. Maholias challenges the guilty verdict on appeal and we affirm.

I

The brothers Bias — Nelson, Luis, Jaime, and Raphael — ran an interstate cocaine distribution network. The ring’s major players, Nelson and Luis, acquired cocaine to be distributed by Raphael and Jaime. Initially,…

2Cases cited33 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Bourjaily v. United StatesSupreme Court of the United States · 1987
  3. United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991
  4. United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
  5. United States v. Alexander DurriveCourt of Appeals for the Seventh Circuit · 1990

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3Cited by67 opinions

  1. United States v. Steven C. Griffin, Marvin M. Rux, and Andrae ScurlockCourt of Appeals for the Seventh Circuit · 1996
  2. United States v. Jamal T. MerriweatherCourt of Appeals for the Sixth Circuit · 1996
  3. United States v. Joseph B. Carson, John K. Lanter, Wilbert Hall, Aaron Hall, and Ronald L. FlaugherCourt of Appeals for the Seventh Circuit · 1993
  4. United States v. Lester Dortch, A/K/A "Lightning," Wilhelm Suess, A/K/A "Wild Bill," and Floyd DortchCourt of Appeals for the Seventh Circuit · 1993
  5. United States v. George Lindemann, Jr.Court of Appeals for the Seventh Circuit · 1996

62 more not listed; retrieve them via the Exa API.

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